AA |
Dormant company accounts made up to December 31, 2022
filed on: 21st, August 2023
|
accounts |
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(9 pages)
|
TM01 |
Director's appointment was terminated on February 17, 2023
filed on: 17th, February 2023
|
officers |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 3rd, November 2022
|
accounts |
Free Download
(8 pages)
|
CH01 |
On March 26, 2021 director's details were changed
filed on: 8th, February 2022
|
officers |
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(2 pages)
|
CH01 |
On December 10, 2021 director's details were changed
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 14th Floor 22 Bishopsgate London EC2N 4BQ. Change occurred on August 26, 2021. Company's previous address: 8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom.
filed on: 26th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 14th, July 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 4th, May 2020
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on August 30, 2019
filed on: 6th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On August 30, 2019 new director was appointed.
filed on: 6th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on November 5, 2018
filed on: 5th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On November 5, 2018 new director was appointed.
filed on: 5th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 17th, April 2018
|
accounts |
Free Download
(6 pages)
|
AP01 |
On November 22, 2017 new director was appointed.
filed on: 24th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2017
filed on: 14th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 3rd, November 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 3rd, November 2016
|
accounts |
Free Download
(5 pages)
|
CH01 |
On May 19, 2016 director's details were changed
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 19, 2016 new director was appointed.
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2016
filed on: 9th, June 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 8th Floor, 155 Bishopsgate London EC2M 3XJ. Change occurred on May 24, 2016. Company's previous address: 8th Floor 155 Bishopgate London EC2M 3XJ.
filed on: 24th, May 2016
|
address |
Free Download
(1 page)
|
AP01 |
On February 25, 2016 new director was appointed.
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 14, 2016 new director was appointed.
filed on: 1st, February 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 14, 2016 new director was appointed.
filed on: 1st, February 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 14, 2016
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 8th Floor 155 Bishopgate London EC2M 3XJ. Change occurred on February 1, 2016. Company's previous address: 50 Hans Crescent London SW1X 0NA.
filed on: 1st, February 2016
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 14, 2016
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 14, 2016
filed on: 29th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 27, 2015
filed on: 18th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 27, 2014
filed on: 12th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 12, 2014: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 11, 2014. Old Address: 67 Brook Street London W1K 4NJ
filed on: 11th, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 27, 2013
filed on: 13th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on December 13, 2013: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on June 12, 2013
filed on: 12th, June 2013
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: June 12, 2013) of a secretary
filed on: 12th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 27, 2012
filed on: 28th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 27, 2011
filed on: 8th, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 31st, May 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 27, 2010
filed on: 1st, December 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On November 27, 2010 director's details were changed
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On November 27, 2010 secretary's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 18th, May 2010
|
accounts |
Free Download
(3 pages)
|
AP01 |
On March 23, 2010 new director was appointed.
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 18, 2009
filed on: 18th, December 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 27, 2009
filed on: 1st, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 9th, October 2009
|
accounts |
Free Download
(3 pages)
|
288a |
On March 18, 2009 Director appointed
filed on: 18th, March 2009
|
officers |
Free Download
(3 pages)
|
288b |
On March 17, 2009 Appointment terminated director
filed on: 17th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to November 27, 2008 - Annual return with full member list
filed on: 27th, November 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 17th, September 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On April 10, 2007 Secretary resigned
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On April 10, 2007 New secretary appointed
filed on: 10th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On April 10, 2007 New secretary appointed
filed on: 10th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On April 10, 2007 Secretary resigned
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 25th, March 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 25th, March 2007
|
accounts |
Free Download
(1 page)
|
288a |
On December 7, 2006 New secretary appointed;new director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 7, 2006 New secretary appointed;new director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On November 30, 2006 Director resigned
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On November 30, 2006 Director resigned
filed on: 30th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On November 29, 2006 Secretary resigned
filed on: 29th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On November 29, 2006 Secretary resigned
filed on: 29th, November 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2006
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2006
|
incorporation |
Free Download
(21 pages)
|